DOSSIERS / CAMILLINI NORMANDIE
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Company dossier

CAMILLINI NORMANDIE

FRANCE · COMPANY · INCORPORATED 2022-06-29
KYBE ID: FR-915036107 · 915036107 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAMILLINI NORMANDIE
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915036107
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dissolved
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Real-estate civil company (SCI)
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2022-06-29
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49 RUE DE VERNEVILLE, 54580 SAINT-AIL
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DANIEL NICOLAS CAMILLINIDirigeant—France registry
MIREILLE ANNE RACHEL DAL CORTIVODirigeant—France registry
SIMON CAMILLINIDirigeant—France registry
FABIEN JEAN PIERRE CAMILLINIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAMILLINI · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100